BLACKNEST HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05416228

Incorporation date

05/04/2005

Size

Total Exemption Small

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2005)

23/11/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/08/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/07/2015

Application to strike the company off the register

View PDF (3 pages)

07/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

12/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (5 pages)

29/08/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (5 pages)

29/08/2014

Register inspection address has been changed from C/O Dawson Holdings Plc Blenheim House Blenheim Road Epsom Surrey KT19 9AP United Kingdom to Unit C4 Europa Park Radway Road Swindon SN3 4ND

View PDF (1 pages)

04/06/2014

Full accounts made up to 2013-08-31

View PDF (12 pages)

16/05/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (5 pages)

30/04/2013

Termination of appointment of Nicholas Gresham as a director

View PDF (1 pages)

30/04/2013

Termination of appointment of Jonathan Bunting as a director

View PDF (1 pages)

30/04/2013

Termination of appointment of Mark Cashmore as a director

View PDF (1 pages)

30/04/2013

Termination of appointment of Stuart Marriner as a secretary

View PDF (1 pages)

30/04/2013

Appointment of Mr Timothy Mark Wait as a director

View PDF (2 pages)

30/04/2013

Registered office address changed from Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH United Kingdom on 2013-05-01

View PDF (1 pages)

28/04/2013

Director's details changed for Mr Mark Richard Cashmore on 2013-04-02

View PDF (2 pages)

21/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (6 pages)

29/10/2012

Registered office address changed from C/O Smiths News Plc Wakefield House Pipers Way Swindon Wiltshire SN3 1RF United Kingdom on 2012-10-30

View PDF (1 pages)

24/05/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (5 pages)

16/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (6 pages)

15/04/2012

Director's details changed for Mr Jonathan Michael Bunting on 2012-04-16

View PDF (2 pages)

03/11/2011

Register(s) moved to registered office address

View PDF (1 pages)

26/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/08/2011

Registered office address changed from Blenheim House 1 Blenheim Road Epsom Surrey KT19 9AP United Kingdom on 2011-08-25

View PDF (1 pages)

24/08/2011

Current accounting period shortened from 2011-09-30 to 2011-08-31

View PDF (1 pages)

24/08/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

24/08/2011

Register inspection address has been changed

View PDF (1 pages)

22/08/2011

Appointment of Mr Stuart Steven Marriner as a secretary

View PDF (1 pages)

22/08/2011

Termination of appointment of Manjula Patel as a secretary

View PDF (1 pages)

22/08/2011

Appointment of Mr Jonathan Michael Bunting as a director

View PDF (2 pages)

22/08/2011

Appointment of Mr Nicholas John Gresham as a director

View PDF (2 pages)

22/08/2011

Appointment of Mr Mark Richard Cashmore as a director

View PDF (2 pages)

22/08/2011

Termination of appointment of Hugh Cawley as a director

View PDF (1 pages)

27/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (6 pages)

27/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (4 pages)

30/06/2010

Termination of appointment of Adrian Wood as a secretary

View PDF (1 pages)

30/06/2010

Appointment of Miss Manjula Patel as a secretary

View PDF (1 pages)

08/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (5 pages)

31/03/2010

Termination of appointment of Adrian Wood as a director

View PDF (1 pages)

11/02/2010

Full accounts made up to 2009-09-30

View PDF (17 pages)

04/01/2010

Full accounts made up to 2008-09-30

View PDF (20 pages)

21/10/2009

Secretary's details changed for Mr Adrian Lewis Wood on 2009-10-22

View PDF (1 pages)

21/10/2009

Secretary's details changed for Mr Adrian Lewis Wood on 2009-10-22

View PDF (1 pages)

21/10/2009

Director's details changed for Mr Adrian Lewis Wood on 2009-10-22

View PDF (2 pages)

21/10/2009

Director's details changed for Mr Adrian Lewis Wood on 2009-10-22

View PDF (2 pages)

20/10/2009

Registered office address changed from 9Th Floor Amp House Dingwall Road Croydon Surrey CR0 9XA on 2009-10-21

View PDF (1 pages)

23/07/2009

Director appointed mr adrian lewis wood

View PDF (2 pages)

22/07/2009

Appointment terminated director peter harris

View PDF (1 pages)

04/05/2009

Return made up to 06/04/09; full list of members

View PDF (4 pages)

05/11/2008

Resolutions

View PDF (2 pages)

05/11/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

20/10/2008

Accounting reference date extended from 30/06/2008 to 30/09/2008

View PDF (1 pages)

13/04/2008

Return made up to 06/04/08; full list of members

View PDF (5 pages)

10/04/2008

Appointment terminated director david lowther

View PDF (1 pages)

28/02/2008

Director appointed hugh charles laurence cawley

View PDF (2 pages)

10/10/2007

Accounts for a medium company made up to 2007-06-30

View PDF (14 pages)

12/09/2007

New director appointed

View PDF (2 pages)

12/09/2007

Ad 24/08/07--------- £ si [email protected]=1 £ ic 100/101

View PDF (4 pages)

10/09/2007

Resolutions

View PDF (8 pages)

10/09/2007

Secretary resigned

View PDF (1 pages)

10/09/2007

Director resigned

View PDF (1 pages)

10/09/2007

Registered office changed on 11/09/07 from: blacknest road, blacknest alton hampshire GU34 4QE

View PDF (1 pages)

08/09/2007

Resolutions

View PDF (43 pages)

08/09/2007

New secretary appointed

View PDF (2 pages)

08/09/2007

New director appointed

View PDF (2 pages)

14/05/2007

Return made up to 06/04/07; full list of members

View PDF (2 pages)

13/11/2006

Accounts for a medium company made up to 2006-06-30

View PDF (13 pages)

03/09/2006

Director resigned

View PDF (1 pages)

03/09/2006

New director appointed

View PDF (1 pages)

08/06/2006

Nc inc already adjusted 01/06/06

View PDF (1 pages)

08/06/2006

Resolutions

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08/06/2006

Resolutions

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08/06/2006

Resolutions

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08/06/2006

Resolutions

View PDF (44 pages)

24/04/2006

Return made up to 06/04/06; full list of members

View PDF (3 pages)

28/09/2005

Registered office changed on 29/09/05 from: blacknest road blacknest alto hampshire GU34 4QE

View PDF (1 pages)

12/07/2005

Certificate of change of name

View PDF (2 pages)

12/06/2005

Ad 02/06/05--------- £ si [email protected]=99 £ ic 1/100

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12/06/2005

S-div 02/06/05

View PDF (1 pages)

12/06/2005

Resolutions

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12/06/2005

Resolutions

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12/06/2005

Resolutions

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12/06/2005

Resolutions

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12/06/2005

Resolutions

View PDF (38 pages)

12/06/2005

Registered office changed on 13/06/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

12/06/2005

Accounting reference date extended from 30/04/06 to 30/06/06

View PDF (1 pages)

12/06/2005

New director appointed

View PDF (3 pages)

12/06/2005

New secretary appointed

View PDF (2 pages)

12/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

12/06/2005

Director resigned

View PDF (1 pages)

05/04/2005

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2014

Last change occurred

30/08/2014

Accounts

Total Exemption Small

Last made up date

30/08/2014

Next account date

30/08/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DLA PIPER UK SECRETARIAL SERVICES LIMITED	Corporate Director	05/04/2005 - 01/06/2005	612
DLA NOMINEES LIMITED	Corporate Director	05/04/2005 - 01/06/2005	295
Harris, Peter Robert	Director	23/08/2007 - 29/06/2009	101
Cawley, Hugh Charles Laurence	Director	18/02/2008 - 22/08/2011	100
Gresham, Nicholas John	Director	22/08/2011 - 29/04/2013	94

Persons with Significant Control

No PSC data available.

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Description

About BLACKNEST HOLDINGS LIMITED

BLACKNEST HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/04/2005 with the registered office located at Unit C4 Europa Buisness Park, Radway Road, Swindon SN3 4ND. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKNEST HOLDINGS LIMITED?

BLACKNEST HOLDINGS LIMITED is currently Dissolved. It was registered on 05/04/2005 and dissolved on 23/11/2015.

Where is BLACKNEST HOLDINGS LIMITED located?

BLACKNEST HOLDINGS LIMITED is registered at Unit C4 Europa Buisness Park, Radway Road, Swindon SN3 4ND.

What does BLACKNEST HOLDINGS LIMITED do?

BLACKNEST HOLDINGS LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for BLACKNEST HOLDINGS LIMITED?

The latest filing was on 23/11/2015: Final Gazette dissolved via voluntary strike-off.